Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $22,150 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $22,800 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $22,950 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $22,800 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $24,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $23,130 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $24,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $22,890 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2016 | AL-MIN | $19,650 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2016 | AL-MIN | $13,650 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2016 | AL-MIN | $22,650 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2016 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2016 | AL-MIN | $22,650 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2019 | AL-MIN | $22,500 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2019 | AL-MIN | $22,500 |
| National Coal of Alabama, Inc. | James C. Justice Companies | mining and minerals | environmental violation | 2010 | AL-ENV | $87,200 |
| National Coal of Alabama Inc | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2009 | MSHA | $7,774 |
| National Coal of Alabama Inc | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,400 |
| National Coal of Alabama Inc | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,503 |
| National Coal of Alabama Inc | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
| National Coal of Alabama Inc | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2008 | MSHA | $5,503 |
| THE J.M. SMUCKER COMPANY | J.M. Smucker Co. | food products | workplace safety or health violation | 2023 | OSHA | $5,023 |
| MASTER-HALCO, INC | Itochu | diversified | workplace safety or health violation | 2011 | OSHA | $7,200 |
| IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC | Invesco | financial services | workplace safety or health violation | 2011 | OSHA | $5,850 |
| IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC | Invesco | financial services | workplace safety or health violation | 2014 | OSHA | $6,300 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | financial services | workplace safety or health violation | 2021 | OSHA | $16,524 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | financial services | workplace safety or health violation | 2022 | OSHA | $15,948 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | financial services | workplace safety or health violation | 2022 | OSHA | $36,250 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | financial services | workplace safety or health violation | 2023 | OSHA | $11,786 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | financial services | workplace safety or health violation | 2023 | OSHA | $8,766 |
| International Paper Company | International Paper | paper and packaging | labor relations violation | 2001 | NLRB | $150,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2016 | AL-ENV | $10,000 |
| International Paper | International Paper | paper and packaging | air pollution violation | 2013 | AL-ENV | $15,000 |
| International Paper | International Paper | paper and packaging | air pollution violation | 2009 | AL-ENV | $15,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2007 | AL-ENV | $10,000 |
| International Paper Company | International Paper | paper and packaging | air pollution violation | 2006 | AL-ENV | $20,000 |
| Temple Inland Forest Products Corp. | International Paper | paper and packaging | air pollution violation | 2005 | AL-ENV | $15,000 |
| International Paper Corporation | International Paper | paper and packaging | air pollution violation | 2002 | AL-ENV | $40,000 |
| International Paper Corporation | International Paper | paper and packaging | air pollution violation | 2002 | AL-ENV | $10,000 |
| International Paper | International Paper | paper and packaging | environmental violation | 2022 | AL-ENV | $50,000 |
| International Paper | International Paper | paper and packaging | air pollution violation | 2022 | AL-ENV | $60,000 |
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $15,000 |
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $150,000 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $9,500 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $12,750 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2004 | OSHA | $20,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2006 | OSHA | $22,500 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2010 | OSHA | $7,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2012 | OSHA | $9,050 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $9,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $7,854 |
| INTERNATIONAL PAPER COMPANY (PINE HILL MILL) | International Paper | paper and packaging | workplace safety or health violation | 2016 | OSHA | $5,475 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,783 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2022 | OSHA | $6,216 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2022 | OSHA | $7,800 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2023 | OSHA | $15,625 |
| TEMPLE-INLAND FOREST PRODUCTS CORPORATIO | International Paper | paper and packaging | environmental violation | 2001 | EPA | $12,155 |
| Continental Carbon Company | International CSRC Investment Holdings | chemicals | air pollution violation | 2007 | AL-ENV | $15,000 |
| Continental Carbon Company | International CSRC Investment Holdings | chemicals | air pollution violation | 2006 | AL-ENV | $10,000 |
| CONTINENTAL CARBON COMPANY | International CSRC Investment Holdings | chemicals | workplace safety or health violation | 2010 | OSHA | $10,000 |
| CONTINENTAL CARBON COMPANY, INC. | International CSRC Investment Holdings | chemicals | air pollution violation | 2018 | EPA | $249,500 |
| Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $24,500,000 |
| Mobile Infirmary | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | $45,000 |
| Mobile Infirmary Medical Center | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $80,000 |
| INEOS Phenol | Ineos | chemicals | air pollution violation | 2005 | AL-ENV | $20,000 |
| INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
| AlphaPet, Inc. | Indorama Ventures | chemicals | environmental violation | 2012 | AL-ENV | $5,700 |
| BP Amoco Chemical Company | Indorama Ventures | chemicals | air pollution violation | 2004 | AL-ENV | $15,000 |
| Indorama Ventures Sustainable Solutions, LLC | Indorama Ventures | chemicals | water pollution violation | 2023 | AL-ENV | $40,000 |
| BP AMOCO CHEMICAL COMPANY | Indorama Ventures | chemicals | environmental violation | 2011 | EPA | $5,785 |
| Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
| Imperial Aluminum-Scotts LLC | Imperial Group | metals | environmental violation | 2021 | AL-ENV | $15,000 |
| MAYCO INDUSTRIES, LLC | Imperial Group | metals | workplace safety or health violation | 2002 | OSHA | $11,500 |
| MAYCO INDUSTRIES, INC | Imperial Group | metals | workplace safety or health violation | 2005 | OSHA | $44,750 |
| IMPERIAL ALUMINUM | Imperial Group | metals | workplace safety or health violation | 2010 | OSHA | $34,000 |
| IMPERIAL ALUMINUM - SCOTTSBORO LLC | Imperial Group | metals | workplace safety or health violation | 2021 | OSHA | $9,430 |
| ITW SEXTON | Illinois Tool Works | industrial equipment | workplace safety or health violation | 2007 | OSHA | $11,700 |
| The Pep Boys, Many, Moe @ Jack | Icahn Enterprises | diversified | Family and Medical Leave Act | 2020 | WHD | $10,094 |
| Pep Boys | Icahn Enterprises | diversified | Family and Medical Leave Act | 2020 | WHD | $10,094 |
| THE PEP BOYS - MANNY, MOE & JACK, INC. | Icahn Enterprises | diversified | workplace safety or health violation | 2018 | OSHA | $12,334 |
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
| Hyundai Motor Manufacturing of Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2016 | AL-ENV | $5,000 |
| Hyundai Motor Manufacturing, AL, LLC | Hyundai Motor | motor vehicles | hazardous waste violation | 2008 | AL-ENV | $19,750 |
| HYUNDAI STEEL AMERICA, INC. | Hyundai Motor | motor vehicles | workplace safety or health violation | 2019 | OSHA | $5,900 |
| HYUNDAI HEAVY INDUSTRIES | Hyundai Heavy Industries | heavy equipment | water pollution violation | 2012 | EPA | $43,000 |
| NACCO MATERIALS HANDLING GROUP, INC. | Hyster-Yale Materials Handling | industrial equipment | workplace safety or health violation | 2011 | OSHA | $10,500 |
| HYSTER-YALE GROUP, INC. | Hyster-Yale Materials Handling | industrial equipment | workplace safety or health violation | 2018 | OSHA | $8,315 |
| Huntsman Advanced Materials, Inc. | Huntsman Corp. | chemicals | air pollution violation | 2013 | AL-ENV | $25,000 |
